TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323835. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

BERKELEY SQUARE HOUSE 8TH FLOOR
LONDON
W1J 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON JOHN SPRY Mar 1971 British Director 2016-10-06 CURRENT
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2010-07-22 CURRENT
MR IAN PAUL LAMING Nov 1966 British Director 2010-09-09 CURRENT
MS MELISSA CHING AI KUAN Feb 1975 Malaysian Director 2023-07-03 CURRENT
MR FRANCIS MICHAEL HARTE Dec 1961 American Director 2022-10-15 CURRENT
COLLEEN CLARE COONEY Aug 1977 American Director 2023-07-03 CURRENT
MR NAIM ABOU-JAOUDE Jul 1966 French Director 2018-02-12 CURRENT
YIE-HSIN HUNG Aug 1962 British Director 2018-02-12 UNTIL 2022-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgh Uk Acquisition Company Limited 2018-01-31 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Tristan Equity Partners (Gp) Limited 2016-04-06 - 2023-07-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE GP LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE ADVISORY LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
AEW GLOBAL ADVISORS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Active GROUP 99999 - Dormant Company
TRISTAN EQUITY PARTNERS (GP) LIMITED LONDON Active GROUP 70229 - Management consultancy activities other than financial management
NETHERTON WIND TURBINE LIMITED MIRFIELD Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HILL OF GREENWOOD WIND TURBINE LIMITED MIRFIELD Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GOVEL HILL WIND TURBINE LIMITED MIRFIELD Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CANDRIAM STRASSEN Active FULL None Supplied
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
EPISO 4 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
EPISO 4 INCENTIVE PARTNERS LLP LONDON Active FULL None Supplied
TRISTAN INCENTIVE POOL PARTNERS ONE LLP LONDON Active FULL None Supplied
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRISTAN CAPITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
TRISTAN (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOLT NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GBMS TECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ELYSIAN HAMPSTEAD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 4 FEEDER (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied